| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
delete person Angela Suarez |
| 2024-03-26 |
delete person Florentina Kurnia |
| 2024-03-26 |
delete person Jasmine Nguyen |
| 2024-03-26 |
delete person Jordana Shine |
| 2024-03-26 |
delete person Luke Pervan |
| 2024-03-26 |
insert about_pages_linkeddomain specialistmortgage.com |
| 2024-03-26 |
insert contact_pages_linkeddomain specialistmortgage.com |
| 2024-03-26 |
insert index_pages_linkeddomain specialistmortgage.com |
| 2024-03-26 |
insert person Ali Khan |
| 2024-03-26 |
insert person Amy McCready |
| 2024-03-26 |
insert person Brian Choo |
| 2024-03-26 |
insert person Chanelle Myburgh |
| 2024-03-26 |
insert terms_pages_linkeddomain specialistmortgage.com |
| 2024-03-26 |
update person_title Allen Habbouchi: Principal => Principal; Principal Licensee in Charge - Sydney |
| 2024-03-26 |
update person_title Courtney Tulloch: Property Manager; Assistant => Property Manager - Perth |
| 2024-03-26 |
update person_title Elmira Dela Paz: Receptionist - Perth => Trust Account Administrator |
| 2024-03-26 |
update person_title Helen Gong: Tax Executive - Australian Tax => Australian Tax Executive - China |
| 2024-03-26 |
update person_title Jessica Eude: Junior Property Manager => Property Manager - Melbourne |
| 2024-03-26 |
update person_title Laura Scott: null => Principal Licensee in Charge - Melbourne |
| 2024-03-26 |
update person_title Paul White: Director Aussieproperty.Com Principal Licensee - in - Charge - Perth => Director & Principal Licensee in Charge - Perth |
| 2024-03-26 |
update person_title Sarah Boyle: Property Manager - Perth => Senior Property Manager - Perth |
| 2024-03-26 |
update person_title Sasha Bennett: PR & Marketing Manager => PR & Marketing Co - Ordinator |
| 2023-10-17 |
delete person Chris Lehoczky |
| 2023-10-17 |
delete person Diana Chua |
| 2023-10-17 |
insert person Grace Neo |
| 2023-10-17 |
insert person Jasmine Nguyen |
| 2023-09-13 |
delete person Ang Kim Hong |
| 2023-09-13 |
delete person Jade Caballero |
| 2023-09-13 |
delete person Raginder Gambol |
| 2023-09-13 |
insert person Florentina Kurnia |
| 2023-09-13 |
update person_title Jessica Eude: Property Manager => Junior Property Manager |
| 2023-09-13 |
update person_title Michelle Abiera: Lending Administrator => Executive; Finance |
| 2023-08-11 |
delete person Charlotte Greer |
| 2023-08-11 |
delete person Helena Wu |
| 2023-08-11 |
delete person Nikki Khong |
| 2023-08-11 |
insert person Courtney Tulloch |
| 2023-08-11 |
insert person Jessica Eude |
| 2023-08-11 |
update person_description Fanny Chin => Fanny Chin |
| 2023-08-11 |
update person_title Bridget Bowman: Senior Mortgage Broker => WA Broker of the Year Finalist - Specialist Finance Group Awards 2022; Senior Mortgage Broker; Loan Writers - Specialist Finance Group 2022 |
| 2023-08-11 |
update person_title Gino Lugto: Executive; Finance => Senior Finance Executive |
| 2023-08-11 |
update person_title Helen Avis: Executive Director; Director of Finance => Executive Director; Broker of the Year Specialist Lending Awardee - Australian Mortgage Awards 2022; Finance Broker Business Award WA Winner - MFAA Excellence Awards 2023; National Broker of the Year for Residential Lending - Specialist Finance Group Awards 2021; Best Residential Broker Finalist WA - the Advisor Better Business Awards 2022; Residential Finance Broker National Winner - MFAA Excellence Awards 2022; Residential Broker of the Year WA Finalist - the Advisor Better Business Awards 2023; Residential Finance Broker State Winner WA - MFAA Excellence Awards 2022 / Finance Broker Business Award Finalist WA - MFAA Excellence Awards 2022; Top Flame Broker St George Bank 2013 - 2014; Mortgage Broker of the Year Finalist - Women in Finance Awards 2022; ANZ Premium Broker; International Broker of the Year - Specialist Finance Group Awards 2016 - 2019; Flame Foundation Member St George Bank; Director of Finance; WA Broker of the Year Winner - Specialist Finance Group Awards 2021 - 2022; Mortgage Broker Award - Mortgage Professional Australia 2021; National Residential Broker Finalist - the Advisor Better Business Awards 2022 |
| 2023-08-11 |
update person_title Jessa Bitao: Client Services Officer => Client Services Manager |
| 2023-08-11 |
update person_title John Theobald: Lending Administration Manager => Finance; Administration Manager |
| 2023-08-11 |
update person_title Katherine Corbillon: Junior Finance Executive => Executive; Finance |
| 2023-08-11 |
update person_title Michelle Abiera: Executive; Finance => Lending Administrator |
| 2023-08-11 |
update person_title Rozita (Rozy) Dolhalim: Senior Financial Executive => Senior Finance Executive |
| 2023-07-09 |
delete chairman Jessica Thompson |
| 2023-07-09 |
delete address 420 Lexington Ave, Suite 300, New York, NY 10170, United States
usa |
| 2023-07-09 |
delete address T3/152 Great Eastern Highway, Ascot WA 6104 |
| 2023-07-09 |
delete person Devi Sundresan |
| 2023-07-09 |
delete person Gabrielle Tassone |
| 2023-07-09 |
delete person Jessica Thompson |
| 2023-07-09 |
delete person Mun Leong Lai |
| 2023-07-09 |
delete person Sarina Losurdo |
| 2023-07-09 |
insert address G3/152 Great Eastern Highway, Ascot WA 6104 |
| 2023-07-09 |
insert person Nur Adiba Muzamil |
| 2023-07-09 |
insert phone +1 (347) 480-1155 |
| 2023-07-09 |
update person_description Helen Avis => Helen Avis |
| 2023-07-09 |
update person_description Jake Carson => Jake Carson |
| 2023-07-09 |
update person_title Bridget Bowman: WA Broker of the Year Finalist - Specialist Finance Group Awards 2022; Senior Mortgage Broker => Senior Mortgage Broker |
| 2023-07-09 |
update person_title Catherine Joy Sy: Junior Accountant => Intermediate Accountant |
| 2023-07-09 |
update person_title Gino Lugto: Lending Administrator => Executive; Finance |
| 2023-07-09 |
update person_title Helen Avis: Executive Director; Residential Finance Broker National Winner - Mortgage & Finance Association of Australia 2022; Residential Finance Broker State Winner - Mortgage & Finance Association of Australia 2022 / Finance Broker Business Award Finalist - Mortgage & Finance Association of Australia 2022; National Broker of the Year for Residential Lending - Specialist Finance Group Awards 2021; Broker of the Year Awardee - Australian Mortgage Awards 2022; Top Flame Broker St George Bank 2013 - 2014; Mortgage Broker Award - Mortgage Professional Australia 2021 - 2022; Mortgage Broker of the Year Finalist - Women in Finance Awards 2022; International Broker of the Year - Specialist Finance Group Awards 2016 - 2019; ANZ Premium Broker; Best Residential Broker Finalist - the Advisor Better Business Awards 2022; Flame Foundation Member St George Bank; Director of Finance; WA Broker of the Year Winner - Specialist Finance Group Awards 2021 - 2022 => Executive Director; Director of Finance |
| 2023-07-09 |
update person_title Katherine Corbillon: Lending Administrator => Junior Finance Executive |
| 2023-07-09 |
update person_title Michelle Abiera: Lending Administrator => Executive; Finance |
| 2023-07-09 |
update person_title Noraisha (Aisha) Mustapah: Administrative Assistant => Administration Assistant |
| 2023-07-09 |
update person_title Rozita (Rozy) Dolhalim: Senior Lending Administrator => Senior Financial Executive |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update person_description George Kafantaris => George Kafantaris |
| 2023-03-30 |
update person_title Bridget Bowman: Senior Mortgage Broker => WA Broker of the Year Finalist - Specialist Finance Group Awards 2022; Senior Mortgage Broker |
| 2023-03-30 |
update person_title Helen Avis: Executive Director; Residential Finance Broker National Winner - Mortgage & Finance Association of Australia 2022; Residential Finance Broker State Winner - Mortgage & Finance Association of Australia 2022 / Finance Broker Business Award Finalist - Mortgage & Finance Association of Australia 2022; National Broker of the Year for Residential Lending - Specialist Finance Group Awards 2021; Top Flame Broker St George Bank 2013 - 2014; WA Broker of the Year Finalist - Specialist Finance Group Awards 2022; International Broker of the Year - Specialist Finance Group Awards 2016 - 2019; ANZ Premium Broker; Flame Foundation Member St George Bank; Best Residential Broker Finalist - the Advisor Better Business Awards 2022; Director of Finance; WA Broker of the Year - Specialist Finance Group Awards 2021; Mortgage Broker Award - Mortgage Professional Australia 2021 => Executive Director; Residential Finance Broker National Winner - Mortgage & Finance Association of Australia 2022; Residential Finance Broker State Winner - Mortgage & Finance Association of Australia 2022 / Finance Broker Business Award Finalist - Mortgage & Finance Association of Australia 2022; National Broker of the Year for Residential Lending - Specialist Finance Group Awards 2021; Broker of the Year Awardee - Australian Mortgage Awards 2022; Top Flame Broker St George Bank 2013 - 2014; Mortgage Broker Award - Mortgage Professional Australia 2021 - 2022; Mortgage Broker of the Year Finalist - Women in Finance Awards 2022; International Broker of the Year - Specialist Finance Group Awards 2016 - 2019; ANZ Premium Broker; Best Residential Broker Finalist - the Advisor Better Business Awards 2022; Flame Foundation Member St George Bank; Director of Finance; WA Broker of the Year Winner - Specialist Finance Group Awards 2021 - 2022 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-26 |
insert chairman Jessica Thompson |
| 2023-02-26 |
delete person Jess Bitao |
| 2023-02-26 |
insert person David Gullotto |
| 2023-02-26 |
insert person Ian Duddridge |
| 2023-02-26 |
insert person Jack Maas |
| 2023-02-26 |
insert person Jasmine Do |
| 2023-02-26 |
insert person Jessa Bitao |
| 2023-02-26 |
update person_title Akash Chaturvedi: Administrative Assistant => Tax Assistant |
| 2023-02-26 |
update person_title Ayesha Afreen: Senior Client Services Officer => Receptionist; Admin Assistant |
| 2023-02-26 |
update person_title Fiona Horton: Tax Admin => Tax Accountant |
| 2023-02-26 |
update person_title Jessica Thompson: Executive Assistant to the Chairman => Chairman |
| 2023-02-26 |
update person_title Rajan Gola: Tax Admin => Administration Assistant |
| 2023-02-26 |
update person_title Shameel Kaur: Accountant => Tax Supervisor |
| 2023-02-26 |
update person_title Urmila Mishal: Administrative Assistant => Tax Assistant |
| 2023-01-25 |
delete email br..@smats.net |
| 2023-01-25 |
delete email ch..@smats.net |
| 2023-01-25 |
delete phone +61 7 3716 0271 |
| 2023-01-25 |
insert email br..@specialistmortgage.com |
| 2023-01-25 |
insert email ch..@specialistmortgage.com |
| 2023-01-25 |
insert email he..@specialistmortgage.com |
| 2023-01-25 |
insert person Fanny Chin |
| 2023-01-25 |
insert person George Kafantaris |
| 2023-01-25 |
update person_title Ayesha Afreen: Reception & Office Administration => Senior Client Services Officer |
| 2023-01-25 |
update person_title Bridget Bowman: Senior Finance Executive => Senior Mortgage Broker |
| 2023-01-25 |
update person_title Gino Lugto: Mortgage Admin Assistant => Lending Administrator |
| 2023-01-25 |
update person_title Jess Bitao: Mortgage Admin Assistant => Client Services Manager |
| 2023-01-25 |
update person_title Jitendar Chaturvedi: Tax Assistant - Dubai => Tax Accountant |
| 2023-01-25 |
update person_title John Theobald: Finance; Admin Assistant => Lending Administration Manager |
| 2023-01-25 |
update person_title Michelle Abiera: Executive; Finance => Lending Administrator |
| 2023-01-25 |
update person_title Raginder Gambol: Executive; Finance => Lending Administrator |
| 2023-01-25 |
update person_title Rozita (Rozy) Dolhalim: Senior Finance Executive => Senior Lending Administrator |
| 2022-12-24 |
delete person Giovanni Marziale |
| 2022-12-24 |
delete person Rebekah Monger |
| 2022-12-24 |
insert person Catherine Joy Sy |
| 2022-12-24 |
insert person Emma Ramsey |
| 2022-12-24 |
insert phone +61 8 9205 6808 |
| 2022-12-24 |
update person_title Bridget Bowman: Regional Finance Manager => Senior Finance Executive |
| 2022-12-24 |
update person_title Helena Wu: Junior Property Manager - Melbourne => Property Manager - Melbourne |
| 2022-12-24 |
update person_title Paul White: Aussieproperty.Com Licensee Perth => Director Aussieproperty.Com Principal Licensee - in - Charge - Perth |
| 2022-12-24 |
update person_title Simon Gold: Tax Practice Manager - NSW => Director of Taxation - NSW |
| 2022-10-22 |
delete person Chloe Wan Ying Chow |
| 2022-10-22 |
insert person Greg Burke |
| 2022-10-22 |
update person_description Bridget Bowman => Bridget Bowman |
| 2022-10-22 |
update person_description Charlotte Greer => Charlotte Greer |
| 2022-10-22 |
update person_title Helen Avis: Executive Director; Director of Finance => Executive Director; Residential Finance Broker National Winner - Mortgage & Finance Association of Australia 2022; Residential Finance Broker State Winner - Mortgage & Finance Association of Australia 2022 / Finance Broker Business Award Finalist - Mortgage & Finance Association of Australia 2022; National Broker of the Year for Residential Lending - Specialist Finance Group Awards 2021; Top Flame Broker St George Bank 2013 - 2014; WA Broker of the Year Finalist - Specialist Finance Group Awards 2022; International Broker of the Year - Specialist Finance Group Awards 2016 - 2019; ANZ Premium Broker; Flame Foundation Member St George Bank; Best Residential Broker Finalist - the Advisor Better Business Awards 2022; Director of Finance; WA Broker of the Year - Specialist Finance Group Awards 2021; Mortgage Broker Award - Mortgage Professional Australia 2021 |
| 2022-09-20 |
insert person Celina Chan |
| 2022-09-20 |
insert person Jade Caballero |
| 2022-09-20 |
insert person Kexin Ren |
| 2022-09-20 |
insert person Pascal Bai |
| 2022-09-20 |
insert person Raginder Gambol |
| 2022-09-20 |
update person_title Gabrielle Tassone: Property Manager; Assistant => Property Manager |
| 2022-09-20 |
update person_title Helen Gong: Junior Tax Executive - Shanghai => Tax Executive - Australian Tax |
| 2022-07-19 |
insert person Gabrielle Tassone |
| 2022-06-18 |
delete person Alex Xu |
| 2022-06-18 |
delete person Amanda Jong |
| 2022-06-18 |
delete person Mikael Nilsson |
| 2022-06-18 |
insert person Adrian Ho |
| 2022-06-18 |
insert person Annie Zhu |
| 2022-06-18 |
insert phone +61 3 9813 0585 |
| 2022-05-18 |
insert email br..@smats.net |
| 2022-05-18 |
insert person Jordana Shine |
| 2022-05-18 |
insert phone +61 7 3716 0271 |
| 2022-05-18 |
update person_title Bree Collins: Assistant Property Manager Perth => Property Manager Perth |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-16 |
insert office_emails to..@smats.net |
| 2022-04-16 |
delete email he..@smats.net |
| 2022-04-16 |
delete email ra..@smats.net |
| 2022-04-16 |
delete email st..@smats.net |
| 2022-04-16 |
delete person Heather Coley |
| 2022-04-16 |
insert address 6/110 Surf Coast Highway, Torquay VIC, 3228 Australia |
| 2022-04-16 |
insert email to..@smats.net |
| 2022-04-16 |
insert person Michelle Abiera |
| 2022-03-17 |
delete office_emails to..@smats.net |
| 2022-03-17 |
insert cfo Helen Avis |
| 2022-03-17 |
insert chairman Steve Douglas |
| 2022-03-17 |
insert otherexecutives Helen Avis |
| 2022-03-17 |
insert otherexecutives Steve Douglas |
| 2022-03-17 |
delete address 6/110 Surf Coast Highway, Torquay VIC, 3228 Australia |
| 2022-03-17 |
delete address 9/205 Montague Road, West End, Brisbane QLD 4101 |
| 2022-03-17 |
delete email br..@smats.net |
| 2022-03-17 |
delete email to..@smats.net |
| 2022-03-17 |
delete person Amelia Wilkinson |
| 2022-03-17 |
delete person David McElwain |
| 2022-03-17 |
delete person Pau Lam |
| 2022-03-17 |
delete phone +61 7 3716 0271 |
| 2022-03-17 |
insert person Akash Chaturvedi |
| 2022-03-17 |
insert person Alex Xu |
| 2022-03-17 |
insert person Amanda Jong |
| 2022-03-17 |
insert person Ang Kim Hong |
| 2022-03-17 |
insert person Angela Suarez |
| 2022-03-17 |
insert person Arthiga Sasiharan |
| 2022-03-17 |
insert person Ayesha Afreen |
| 2022-03-17 |
insert person Bree Collins |
| 2022-03-17 |
insert person Chloe Wan Ying Chow |
| 2022-03-17 |
insert person Dana Yin Yi Lee |
| 2022-03-17 |
insert person Dave Hayes |
| 2022-03-17 |
insert person Devi Sundresan |
| 2022-03-17 |
insert person Elaine Fampulme |
| 2022-03-17 |
insert person Elmira Dela Paz |
| 2022-03-17 |
insert person Eloisa Magdadaro |
| 2022-03-17 |
insert person Fiona Horton |
| 2022-03-17 |
insert person Gino Lugto |
| 2022-03-17 |
insert person Heather Coley |
| 2022-03-17 |
insert person Helen Gong |
| 2022-03-17 |
insert person Helena Wu |
| 2022-03-17 |
insert person Jae Stuchbery |
| 2022-03-17 |
insert person Jess Bitao |
| 2022-03-17 |
insert person Jessica Thompson |
| 2022-03-17 |
insert person John Theobald |
| 2022-03-17 |
insert person Kamilah Daing Chik |
| 2022-03-17 |
insert person Kathy McMahon |
| 2022-03-17 |
insert person Kevin Tseu |
| 2022-03-17 |
insert person Luke Pervan |
| 2022-03-17 |
insert person Mandy Chen |
| 2022-03-17 |
insert person Melissa Birkbeck |
| 2022-03-17 |
insert person Michelle Kelly |
| 2022-03-17 |
insert person Mikael Nilsson |
| 2022-03-17 |
insert person Mun Leong Lai |
| 2022-03-17 |
insert person Nikki Khong |
| 2022-03-17 |
insert person Noraisha (Aisha) Mustapah |
| 2022-03-17 |
insert person Norjaharah (Nor) Safari |
| 2022-03-17 |
insert person Nurhelisza (Lisza) Zaid |
| 2022-03-17 |
insert person Nurwahidah (Wahidah) Mohamed |
| 2022-03-17 |
insert person Olivia McLaren |
| 2022-03-17 |
insert person Priya Yan Hua |
| 2022-03-17 |
insert person Rajan Gola |
| 2022-03-17 |
insert person Rebekah Monger |
| 2022-03-17 |
insert person Rozita (Rozy) Dolhalim |
| 2022-03-17 |
insert person Sarah Boyle |
| 2022-03-17 |
insert person Sarah Liu |
| 2022-03-17 |
insert person Sasha Bennett |
| 2022-03-17 |
insert person Shameel Kaur |
| 2022-03-17 |
insert person Shanaye Herwig |
| 2022-03-17 |
insert person Simone Talbot |
| 2022-03-17 |
insert person Siti Farihah |
| 2022-03-17 |
insert person Siti Latifah |
| 2022-03-17 |
insert person Steve Janes |
| 2022-03-17 |
insert person Tayla Habbouchi |
| 2022-03-17 |
insert person Tingting Liu |
| 2022-03-17 |
update person_description Allen Habbouchi => Allen Habbouchi |
| 2022-03-17 |
update person_description Julie Kelley => Julie Kelley |
| 2022-03-17 |
update person_description Matt Heron => Matt Heron |
| 2022-03-17 |
update person_title Allen Habbouchi: Principal Licensee - in - Charge - Sydney => Principal; Aussieproperty.Com Licensee Sydney |
| 2022-03-17 |
update person_title Bridget Bowman: Senior Finance Executive - Melbourne => Regional Finance Manager |
| 2022-03-17 |
update person_title Charlotte Greer: Executive; Finance => Mortgage Broker |
| 2022-03-17 |
update person_title Gareth Owen: Graphic & Web Designer - Perth => Graphic & Web Designer |
| 2022-03-17 |
update person_title Giovanni Marziale: Principal Licensee - in - Charge - Queensland => Aussieproperty.Com Licensee Queensland |
| 2022-03-17 |
update person_title Glenn Hitch: Consortium Manager - Perth => Consortium Manager |
| 2022-03-17 |
update person_title Helen Avis: Director of Finance - Singapore => Executive Director; Director of Finance |
| 2022-03-17 |
update person_title Jake Carson: Sales & Marketing Assistant - Perth => Sales & Marketing Assistant |
| 2022-03-17 |
update person_title Jason Lawrance: Senior Taxation Accountant; Tax Executive - Perth => Senior Taxation Accountant; Director / Tax Executive - Perth |
| 2022-03-17 |
update person_title Joanne Ayris: Property Contracts Administrator & Developer Liaison - Perth => Contracts Administrator & Developer Liaison |
| 2022-03-17 |
update person_title Julie Kelley: Global Sales & Marketing Manager - Perth => Global Sales & Marketing Manager |
| 2022-03-17 |
update person_title Laura Scott: Principal Licensee - in - Charge - Melbourne => Aussieproperty.Com Licensee Melbourne |
| 2022-03-17 |
update person_title Matt Heron: General Manager => Tax Planning Division Manager |
| 2022-03-17 |
update person_title Michelle Watson: Marketing, Communications & Events Assistant => Marketing & Events Co Ordinator |
| 2022-03-17 |
update person_title Mick Outridge: in 2009 As a Tax Accountant; Australian Tax Accountant; Senior Tax Accountant - Melbourne => in 2009 As a Tax Accountant; Australian Tax Accountant; Senior Tax Accountant |
| 2022-03-17 |
update person_title Paul White: Principal Licensee - in - Charge - Perth => Aussieproperty.Com Licensee Perth |
| 2022-03-17 |
update person_title Ravin Chatlani: Director of Taxation - Singapore; Fellow of the Tax Institute of Australia; Director => Executive Director; Director of Taxation; Fellow of the Tax Institute of Australia; Director |
| 2022-03-17 |
update person_title Shayanee Indra: Australian Property Consultant - Malaysia => Australian Property & Tax Consultant Malaysia |
| 2022-03-17 |
update person_title Simon Gold: Director of Taxation - Sydney => Tax Practice Manager - NSW |
| 2022-03-17 |
update person_title Steve Douglas: Executive Chairman - Singapore; Founder => Executive Director; Founder; Executive Chairman |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-13 |
insert office_emails to..@smats.net |
| 2021-12-13 |
delete person Steve Janes |
| 2021-12-13 |
delete phone 0435 212 643 |
| 2021-12-13 |
delete source_ip 203.42.54.232 |
| 2021-12-13 |
insert address 6/110 Surf Coast Highway, Torquay VIC, 3228 Australia |
| 2021-12-13 |
insert email to..@smats.net |
| 2021-12-13 |
insert phone +61 8 9205 6828 |
| 2021-12-13 |
insert source_ip 20.47.122.161 |
| 2021-12-13 |
update person_description Sarina Losurdo => Sarina Losurdo |
| 2021-09-19 |
delete phone +971 4447 0934 |
| 2021-09-19 |
insert address T3/152 Great Eastern Highway, Ascot WA 6104 |
| 2021-09-19 |
insert person Charlotte Greer |
| 2021-09-19 |
insert person Chris Lehoczky |
| 2021-09-19 |
insert person Giovanni Marziale |
| 2021-09-19 |
insert person Sarina Losurdo |
| 2021-09-19 |
insert phone 0435 212 643 |
| 2021-09-19 |
update person_title Allen Habbouchi: Property Consultant => Principal Licensee - in - Charge - Sydney |
| 2021-09-19 |
update person_title Davone Saycocie: Financial Planner => Financial Adviser |
| 2021-09-19 |
update person_title Kirsty Pilcher: Head of Department, Property Management - WA => Head of Department, Property Management - Perth |
| 2021-09-19 |
update person_title Laura Scott: null => Principal Licensee - in - Charge - Melbourne |
| 2021-09-19 |
update person_title Richard Hinch: Senior Financial Advisor => Senior Financial Adviser |
| 2021-08-19 |
delete phone +1 347 748 1230 |
| 2021-08-19 |
delete source_ip 203.41.107.66 |
| 2021-08-19 |
insert address 420 Lexington Ave, Suite 300, New York, NY 10170, United States
usa |
| 2021-08-19 |
insert index_pages_linkeddomain aph.gov.au |
| 2021-08-19 |
insert source_ip 203.42.54.232 |
| 2021-07-17 |
insert person Jake Carson |
| 2021-07-17 |
insert person Kirsty Pilcher |
| 2021-07-17 |
update person_description Julie Kelley => Julie Kelley |
| 2021-07-17 |
update person_title Amelia Wilkinson: Marketing & Video Assistant => Marketing & Video Coordinator - Perth |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-14 |
delete person Norbert D'Souza |
| 2021-06-14 |
update person_title Sabrina Song: Property Manager - Melbourne => Senior Property Manager - Melbourne |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-21 |
delete phone +61 3 9813 0585 |
| 2021-04-21 |
insert person Craig Holding |
| 2021-04-21 |
insert phone +61 3 9882 3175 |
| 2021-04-21 |
update person_title Amelia Wilkinson: Video & Social Media Administrator => Marketing & Video Assistant |
| 2021-04-21 |
update person_title Pau Lam: Tax Executive - Perth => Tax Executive - Hong Kong |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-01-19 |
delete person Ben Wong |
| 2021-01-19 |
delete person Shane Doran |
| 2021-01-19 |
insert about_pages_linkeddomain apimagazine.com.au |
| 2021-01-19 |
insert contact_pages_linkeddomain apimagazine.com.au |
| 2021-01-19 |
insert management_pages_linkeddomain apimagazine.com.au |
| 2021-01-19 |
insert terms_pages_linkeddomain apimagazine.com.au |
| 2020-10-02 |
delete about_pages_linkeddomain aussiepropertyperth.com |
| 2020-10-02 |
insert person Amelia Wilkinson |
| 2020-10-02 |
insert person Gareth Owen |
| 2020-10-02 |
insert person Michelle Watson |
| 2020-10-02 |
insert person Shane Doran |
| 2020-10-02 |
update founded_year 1993 => null |
| 2020-10-02 |
update person_description Davone Saycocie => Davone Saycocie |
| 2020-10-02 |
update person_description Matt Heron => Matt Heron |
| 2020-10-02 |
update person_description Shayanee Indra => Shayanee Indra |
| 2020-10-02 |
update person_title Matt Heron: General Manager - China; General Manager => General Manager |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update person_title Pau Lam: Tax Executive - Shanghai => Tax Executive - Perth |
| 2020-04-25 |
insert alias SMATS Wealth Pty Ltd |
| 2020-04-25 |
insert registration_number 11 626 491 987 |
| 2020-04-25 |
insert registration_number 68 633 356 902 |
| 2020-04-25 |
update person_description Richard Hinch => Richard Hinch |
| 2020-03-25 |
update person_description Davone Saycocie => Davone Saycocie |
| 2020-03-25 |
update person_title Davone Saycocie: Financial Planner / Back => Financial Planner |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-23 |
update person_description Julie Kelley => Julie Kelley |
| 2020-02-23 |
update person_title Julie Kelley: Sales & Marketing Manager - Perth => Global Sales & Marketing Manager - Perth |
| 2020-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-23 |
delete phone +61 4 4753 6599 |
| 2020-01-23 |
insert address 704, Level 7, 80 Pingwu Road, Changning, Shanghai, China |
| 2020-01-23 |
insert address 9/205 Montague Road, West End, Brisbane QLD 4101 |
| 2020-01-23 |
insert phone +61 7 3716 0271 |
| 2019-12-23 |
delete source_ip 203.42.54.232 |
| 2019-12-23 |
insert source_ip 203.41.107.66 |
| 2019-11-22 |
update person_description David McElwain => David McElwain |
| 2019-11-22 |
update person_description Sabrina Song => Sabrina Song |
| 2019-10-23 |
insert person Richard Hinch |
| 2019-07-24 |
delete alias SMATS Wealth Pty Ltd |
| 2019-07-24 |
delete person Debbie Perkins |
| 2019-07-24 |
delete person Garry Stuchbery |
| 2019-07-24 |
insert email pe..@smats.net |
| 2019-07-24 |
update person_description Mick Outridge => Mick Outridge |
| 2019-06-24 |
delete person Kane Boucat |
| 2019-06-24 |
update person_description Ben Wong => Ben Wong |
| 2019-06-20 |
delete address FLAT 62 THE MALTINGS CLIFTON ROAD GRAVESEND KENT DA11 0AH |
| 2019-06-20 |
insert address 28 KENDALL GARDENS GRAVESEND ENGLAND DA11 0EE |
| 2019-06-20 |
update registered_address |
| 2019-05-19 |
delete person Martin Vockler |
| 2019-05-19 |
update person_title Allen Habbouchi: Head of Project Sales / Distribution & Licensee - Sydney => null |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
FLAT 62 THE MALTINGS CLIFTON ROAD
GRAVESEND
KENT
DA11 0AH |
| 2019-04-16 |
delete alias SMATS Consortium Pty Ltd |
| 2019-04-16 |
delete email he..@smats.net |
| 2019-04-16 |
delete investor_pages_linkeddomain aussieproperty.com |
| 2019-04-16 |
delete registration_number 11 626 491 987 |
| 2019-04-16 |
delete registration_number 30 603 784 452 |
| 2019-04-16 |
delete registration_number 47 169 499 496 |
| 2019-04-16 |
delete registration_number 75 102 459 405 |
| 2019-04-16 |
delete registration_number 82 160 527 159 |
| 2019-04-16 |
insert alias SMATS Financial Consulting (Shanghai) Co. Ltd. |
| 2019-04-16 |
insert alias SMATS Services SDN. BHD. |
| 2019-04-16 |
insert terms_pages_linkeddomain google.com |
| 2019-03-04 |
insert general_emails in..@smats.net |
| 2019-03-04 |
delete about_pages_linkeddomain empiresoftware.com.au |
| 2019-03-04 |
delete index_pages_linkeddomain empiresoftware.com.au |
| 2019-03-04 |
delete investor_pages_linkeddomain empiresoftware.com.au |
| 2019-03-04 |
delete registration_number 94003771579 |
| 2019-03-04 |
delete terms_pages_linkeddomain empiresoftware.com.au |
| 2019-03-04 |
insert alias SMATS Consortium Pty Ltd |
| 2019-03-04 |
insert email in..@smats.net |
| 2019-03-04 |
insert registration_number 11 626 491 987 |
| 2019-03-04 |
insert registration_number 199607493E |
| 2019-03-04 |
insert registration_number 30 603 784 452 |
| 2019-03-04 |
insert registration_number 47 169 499 496 |
| 2019-03-04 |
insert registration_number 60 068 961 400 |
| 2019-03-04 |
insert registration_number 75 102 459 405 |
| 2019-03-04 |
insert registration_number 82 160 527 159 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-30 |
delete general_emails en..@aussieproperty.com |
| 2019-01-30 |
delete email en..@aussieproperty.com |
| 2019-01-30 |
delete email li..@smats.net |
| 2019-01-30 |
delete email mi..@smats.net |
| 2019-01-30 |
delete source_ip 203.117.88.102 |
| 2019-01-30 |
insert alias Empire Software Pty Ltd |
| 2019-01-30 |
insert alias SMATS Services (Australia) Pty Ltd |
| 2019-01-30 |
insert index_pages_linkeddomain empiresoftware.com.au |
| 2019-01-30 |
insert registration_number 37141112807 |
| 2019-01-30 |
insert registration_number 94003771579 |
| 2019-01-30 |
insert source_ip 203.42.54.232 |
| 2019-01-30 |
update robots_txt_status www.smats.net: 404 => 200 |
| 2018-12-26 |
update person_title Matt Heron: General Manager / Sydney => General Manager / China |
| 2018-11-06 |
delete person Andry Ishak |
| 2018-08-31 |
delete person Jeremy Doney |
| 2018-08-31 |
delete person Martin Cranitch |
| 2018-08-31 |
insert email ad..@smats.net |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-17 |
delete fax +61 02 82986955 |
| 2018-07-17 |
delete fax +61 8 92452663 |
| 2018-07-17 |
delete person Charlotte Pascoe |
| 2018-07-17 |
delete person Kate Outridge |
| 2018-06-04 |
delete email ad..@smats.net |
| 2018-06-04 |
delete phone +603 74934001 |
| 2018-06-04 |
insert phone +601 83126009 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANTONY SMELT / 11/05/2018 |
| 2018-04-12 |
delete person Frank Cusack |
| 2018-04-12 |
delete person Tristan Perry |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-23 |
insert office_emails sh..@smats.net |
| 2018-01-23 |
insert email sh..@smats.net |
| 2018-01-23 |
insert phone +86 21 22876630 |
| 2017-12-17 |
delete address Suite 309, Level 3 / 370 St Kilda Road Melbourne VIC 3004 Australia |
| 2017-12-17 |
delete phone +61 438529434 |
| 2017-12-17 |
insert address Suite 1, 668 Burwood Road Hawthorn East Melbourne VIC 3123 Australia |
| 2017-12-17 |
insert phone +61 3 98130585 |
| 2017-11-10 |
delete person Dwight Stuchbery |
| 2017-10-05 |
delete person Mark Fava |
| 2017-10-05 |
delete phone +1 212 2976166 |
| 2017-10-05 |
delete phone +61 467228818 |
| 2017-10-05 |
insert person Charlotte Pascoe |
| 2017-10-05 |
insert person Kate Outridge |
| 2017-10-05 |
insert phone +1 540 6047940 |
| 2017-10-05 |
insert phone +61 438529434 |
| 2017-06-02 |
delete email st..@smats.net |
| 2017-06-02 |
delete phone +603 7493 |
| 2017-06-02 |
insert person Ben Wong |
| 2017-06-02 |
insert person Tristan Perry |
| 2017-06-02 |
insert phone +603 74934001 |
| 2017-06-02 |
update person_title Jenny Waghorne: Taxation Administrative Assistant / United Kingdom => Tax Consultant / United Kingdom |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-08-04 |
insert office_emails me..@smats.net |
| 2016-08-04 |
delete person Dwight Stuchberry |
| 2016-08-04 |
delete phone +603 7493 4001 |
| 2016-08-04 |
delete phone 0447536599 |
| 2016-08-04 |
insert email me..@smats.net |
| 2016-08-04 |
insert person Andry Ishak |
| 2016-08-04 |
insert person Dwight Stuchbery |
| 2016-08-04 |
insert person Jenny Waghorne |
| 2016-08-04 |
insert person Matt Heron |
| 2016-08-04 |
insert phone +61 4 47536599 |
| 2016-08-04 |
insert phone +61 467228818 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
delete address 5-11 Bridge Street SYDNEY NSW 2000 Australia |
| 2016-03-07 |
insert address 7 Bridge Street SYDNEY NSW 2000 Australia |
| 2016-03-07 |
insert address GPO Box 3961 SYDNEY NSW 2001 Australia |
| 2016-03-07 |
insert address Suite 309, Level 3 / 370 St Kilda Road Melbourne VIC 3004 Australia |
| 2016-03-07 |
insert fax +852 35719210 |
| 2016-03-07 |
insert person Frank Cusack |
| 2016-03-07 |
insert person Lauren Reardon |
| 2016-03-07 |
insert person Mark Fava |
| 2016-03-07 |
insert phone 0447536599 |
| 2016-03-07 |
update person_title Taki Xaftellis: Director of Technology / Perth => Director of Information Technology / Perth |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-31 |
insert general_emails en..@aussieproperty.com |
| 2015-10-31 |
insert general_emails in..@smats.net |
| 2015-10-31 |
insert office_emails sy..@smats.net |
| 2015-10-31 |
delete address 17-01 Sim Lim Tower
10 Jalan Besar
Singapore 208787 |
| 2015-10-31 |
delete address 420 Lexington Ave, Suite 300
New York, New York 10170
USA |
| 2015-10-31 |
delete address PO Box 466
GRAVESEND
United Kingdom DA12 9LE |
| 2015-10-31 |
delete address Suite 12, 7 Bridge Street
Sydney NSW 2000
PO Box 308
WAVERLEY NSW 2024
Australia |
| 2015-10-31 |
delete address Suite 8, 166 Brighton Road
Scarborough WA 6019
Australia |
| 2015-10-31 |
delete alias SMATS Services Ltd |
| 2015-10-31 |
delete contact_pages_linkeddomain empiresoftware.com.au |
| 2015-10-31 |
delete contact_pages_linkeddomain google.com |
| 2015-10-31 |
delete contact_pages_linkeddomain google.com.au |
| 2015-10-31 |
delete email me..@smats.net |
| 2015-10-31 |
delete email si..@smats.net |
| 2015-10-31 |
delete email sm..@smats.net |
| 2015-10-31 |
delete fax (852) 3571 9210 |
| 2015-10-31 |
delete fax +44 (0) 87 0167 4816 |
| 2015-10-31 |
delete fax +971 (0) 4 447 0934 |
| 2015-10-31 |
delete index_pages_linkeddomain empiresoftware.com.au |
| 2015-10-31 |
delete phone +1 862 812 5865 |
| 2015-10-31 |
delete phone +44 (0) 20 7538 3914 |
| 2015-10-31 |
delete phone +61 (0) 412 801 106 |
| 2015-10-31 |
delete phone +86 1471 5483045 |
| 2015-10-31 |
delete phone +971 (0) 4 447 0935 |
| 2015-10-31 |
delete product_pages_linkeddomain empiresoftware.com.au |
| 2015-10-31 |
insert address 420 Lexington Ave, Suite 300 NEW YORK NY 10170 United States |
| 2015-10-31 |
insert address 5-11 Bridge Street SYDNEY NSW 2000 Australia |
| 2015-10-31 |
insert address B-3-1 Oasis Square PJU 1A/7A, Ara Damansara Petaling Jaya Selangor 47301 Malaysia |
| 2015-10-31 |
insert address PO Box 466 GRAVESEND DA12 9LE United Kingdom |
| 2015-10-31 |
insert email at..@smats.net |
| 2015-10-31 |
insert email br..@smats.net |
| 2015-10-31 |
insert email en..@aussieproperty.com |
| 2015-10-31 |
insert email in..@smats.net |
| 2015-10-31 |
insert email li..@smats.net |
| 2015-10-31 |
insert email me@smats.net |
| 2015-10-31 |
insert email mi..@smats.net |
| 2015-10-31 |
insert email sy..@smats.net |
| 2015-10-31 |
insert fax +44 870 1674816 |
| 2015-10-31 |
insert fax +61 02 82986955 |
| 2015-10-31 |
insert phone +1 212 2976166 |
| 2015-10-31 |
insert phone +44 207 5383914 |
| 2015-10-31 |
insert phone +61 02 82986922 |
| 2015-10-31 |
insert phone +61 02 82986988 |
| 2015-10-31 |
insert phone +971 4 4470935 |
| 2015-10-31 |
update primary_contact PO Box 466
GRAVESEND
United Kingdom DA12 9LE => 420 Lexington Ave, Suite 300 NEW YORK NY 10170 United States |
| 2015-09-05 |
delete address Suite 3405 One Lake Plaza
Jumeirah Lakes Towers
Dubai
United Arab Emirates |
| 2015-09-05 |
delete address Suite 6, 12 Pepper St
Canary Wharf
United Kingdom E14 9RP |
| 2015-09-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-09-05 |
insert address PO Box 215132
Dubai
United Arab Emirates |
| 2015-09-05 |
insert address PO Box 466
GRAVESEND
United Kingdom DA12 9LE |
| 2015-09-05 |
insert address Suite 12, 7 Bridge Street
Sydney NSW 2000
PO Box 308
WAVERLEY NSW 2024
Australia |
| 2015-09-05 |
insert email ad..@smats.net |
| 2015-09-05 |
insert email si..@smats.net |
| 2015-09-05 |
insert phone +603-7493 4001 |
| 2015-09-05 |
insert phone +61 (0) 412 801 106 |
| 2015-04-07 |
delete address SUITE 6 12 PEPPER STREET LONDON E14 9RP |
| 2015-04-07 |
insert address FLAT 62 THE MALTINGS CLIFTON ROAD GRAVESEND KENT DA11 0AH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
FLAT 62 THE MALTINGS CLIFTON ROAD
GRAVESEND
KENT
DA11 0AH
ENGLAND |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
SUITE 6 12 PEPPER STREET
LONDON
E14 9RP |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address SUITE 6 12 PEPPER STREET LONDON UNITED KINGDOM E14 9RP |
| 2014-04-07 |
insert address SUITE 6 12 PEPPER STREET LONDON E14 9RP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-15 |
update description |
| 2013-10-05 |
update description |
| 2013-09-19 |
update description |
| 2013-09-08 |
update description |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-04-23 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
GROUND FLOOR EAST
8 HERON QUAY
LONDON
E14 4JB |
| 2012-03-21 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-03-28 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN AVIS / 28/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 28/03/2011 |
| 2011-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 28/03/2011 |
| 2010-07-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN AVIS / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANTONY SMELT / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 01/10/2009 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANTONY SMELT |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON LAWRANCE |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA LAWRANCE |
| 2008-05-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
LINWOOD
86 HIGHFIELD LANE
MAIDENHEAD
BERKSHIRE SL6 3PF |
| 2006-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |